Last Updated: January 19, 2026
David Eugenio DE LIMA SALAS
Nationality
Venezuela
DoB
1959-04-03
Address
Villas Martinique Casa 131 El Morro, Lecherias, Anzoategui, Venezuela
Reg. ID
V-4719253, Cedula No.; 144763935, Passport
Official reason
From November 2019 through January 2020, former Venezuelan governor David Eugenio De Lima Salas (De Lima Salas) — working with former Executive Vice President and Minister of Industry and current Oil Minister Tareck El Aissami (El Aissami) and Colombian money launderer Alex Saab (Saab) — was the leader of two vote-buying corruption schemes known as...
Other Information
https://home.treasury.gov/news/press-releases/sm1115
Date of listing
2020-09-04
Program information
Authority
US
Program
Executive Order 13692 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL